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PEARLS OF KNIGHTSBRIDGE LIMITED

Company number 07260280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2017 AD01 Registered office address changed from 2 Cheval Place London SW7 1ES to 43 Ridgeway Gardens Ilford IG4 5HL on 11 August 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with no updates
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Sep 2015 AP01 Appointment of Mr Mohammad Raza as a director on 10 August 2015
31 Aug 2015 CH01 Director's details changed for Mrs Rabina Raza on 10 August 2015
31 Aug 2015 TM01 Termination of appointment of Mohammad Raza as a director on 10 August 2015
16 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 TM01 Termination of appointment of Raza Mohammad as a director on 4 August 2014
04 Aug 2014 AD01 Registered office address changed from 43 Ridgeway Gardens Ilford Essex IG4 5HL United Kingdom to 2 Cheval Place London SW7 1ES on 4 August 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 July 2012
22 Oct 2012 AP01 Appointment of Mr Raza Mohammad as a director
22 Oct 2012 TM02 Termination of appointment of Raza Mohammad as a secretary
05 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Aug 2012 AP03 Appointment of Mr Raza Mohammad as a secretary
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of Mohammad Raza as a director